| I. Call to Order. | |
| A. Roll Call | |
| B. Pledge of Allegiance/Mission and Vision | |
| C. Adopt Agenda | |
| II. Presentations/Reports | |
| A. Student/Staff Recognitions | |
| 1. BHS Jazz Band Performance | |
| 2. Sophia Jiang-All State Jazz Band for Piano 2 in Jazz Band 2 | |
| 3. 2026 KMEA All District Concert Band and Percussion Ensemble | |
| a. Sebrina Jiang-Flute | |
| b. Johnathan Neace-Bassoon | |
| c. Jacob Neace-Bari Sax | |
| d. Hunter Barrett-Trumpet | |
| e. Sophia Jiang-Marimba | |
| f. Aaden Strong-Snare Drum | |
| 4. BHS-All A Archery Competition-Advanced to State | |
| a. Jayden Smith | |
| 5. Breathitt Elementary-Perfect Attendance-1st Semester | |
| a. Corbin Bailey | |
| b. Heavenly Berry | |
| c. Jaxon Combs | |
| d. Sadie Combs | |
| e. Brentley Epperson | |
| f. Tiffany Fugate | |
| g. Zoey Hall | |
| h. Raleigh Henson | |
| i. Macy Miller | |
| j. Benjamin Minix | |
| k. Adam Noble | |
| l. Isabella Noble | |
| m. Josie Oakley | |
| n. Bentley Prince | |
| o. Finland Rohr | |
| p. Lily Smith | |
| q. Jase Spencer | |
| r. Letcher Stamper | |
| s. Aubrey Thorpe | |
| t. Kynnedi Turner | |
| u. Greyson White | |
| 6. Breathitt Elementary Preschool-Perfect Attendance-1st Semester | |
| a. Waylon Brewer | |
| b. Russell Robinson | |
| c. Knoxton Southwood | |
| d. Kylea Southwood | |
| e. Kyleigh Watts | |
| f. Renezmae Watts | |
| 7. Breathitt High School-Perfect Attendance-1st Semester | |
| a. Autumn Baker | |
| b. Austin Barker | |
| c. Sadie Barnett | |
| d. Micah Cannoy | |
| e. Alex Caudill | |
| f. Kylan Combs | |
| g. Lauren S. Gayheart | |
| h. Jaina Gilbert | |
| i. Carson Haddix | |
| j. Alyson Halsey | |
| k. Audrynn Hamilton | |
| l. Amber Harvey | |
| m. Sophia Jiang | |
| n. Jaydon Keith | |
| o. Samuel King | |
| p. Jailynn Mauck | |
| q. Kaydence Neace | |
| r. Carter Noble | |
| s. Lily Nunn | |
| t. Carter Prince | |
| u. Aaliyah Stamper | |
| v. Connor Strong | |
| w. Lisa Strong | |
| x. Savannah Thompson | |
| y. James Trent | |
| z. Jonathan Vanschoyck | |
| 8. Sebastian Elementary-Perfect Attendance-1st Semester | |
| a. Asher Allen | |
| b. Granville Barnett | |
| c. Sierra Begley | |
| d. Lilly Collins | |
| e. Kayla Davidson | |
| f. Tristan Davis | |
| g. Gemma Evans | |
| h. Isaiah Fisher | |
| i. Reuben Fisher | |
| j. Dakota Gingerich | |
| k. Jaxon Gwin | |
| l. Eric Haddix | |
| m. Bryar Howard | |
| n. Carley Little | |
| o. Wyatt Napier | |
| p. Carter Neace | |
| q. Liam Neace | |
| r. James Oaks | |
| s. Aubree Pelfrey | |
| t. Karson Turner | |
| 9. Highland-Turner Elementary-Perfect Attendance-1st Semester | |
| a. Brenleigh Adams | |
| b. Andrew Blanton | |
| c. Serenity Blanton | |
| d. Hailey Frederick | |
| e. Hunter Fugate | |
| f. Ren McIntosh | |
| g. Bryson Moore | |
| h. Jaxtin Rice | |
| i. Charles Stamper | |
| j. Lewis Turner | |
| 10. Board Appreciation Month | |
| a. Tiffany Combs | |
| b. Ruschelle Hamilton | |
| c. John Hollan | |
| d. Albert Little | |
| e. Anna Morris | |
| B. Reports | |
| 1. BHS SBDM Council | |
| 2. Superintendent Report | Phillip Watts |
| 3. Attendance Report | Felicia Johnson |
| III. Student Learning and Support Items Recommended for Approval | |
| A. CONSENT ITEMS | |
| 1. Consider approval of board members attending the following KSBA trainings: | |
| a. KSBA Annual Conference on February 20-22,2026 in Louisville, KY. | |
| b. KSBA Summer Leadership Institute-Lexington, KY. | |
| c. KSBA’s 2026 Federal and State Law Update | |
| d. KSBA 2026 Winter Symposium (Date TBA) | |
| 2. Consider approval of a contract with Quicksand Farms for field maintenance for the BHS Football Field, Baseball Field, and Softball Field, in the amount of $21,760.00. | |
| 3. Consider approval of the agreement with Dollywood Foundation. | |
| 4. Consider approval of the SFCC KETS Offer of Assistance in the amount of $22,497. | |
| 5. Consider approval of the following facility usage agreements, contingent upon providing insurance. | |
| a. Breathitt Goblins AAU Basketball Team to utilize SES, BES (practice only) and BHS gyms from January 28, until June 30, 2026. | |
| b. Breathitt Reign AAU basketball team to utilize BES (practice only) and SES, January 28,2026 until December 31. 2026. | |
| c. Bluegrass Volleyball Academy to utilize the Breathitt High School Gym, SES and Breathitt Elementary (practice only) from February to June 2026, for the purpose to practice and play games. | |
| d. Breathitt Lady Cats 14u to utilize SES, BES (practice only) and HTS for the purpose of AAU basketball and games from February 1, until December 31. 2026. | |
| e. Middle Fork Tigers to utilize HTS, SES and BES (practice only) for the purpose of AAU basketball practice and games. | |
| f. Tri State Sports Commission Facilities utilize BHS PE Gym for the purpose of Coed Volleyball Tournament on February 21. 2026. | |
| g. Breathitt County Extension Office request to utilize BHS Coliseum on Friday, April 10, 2026, for Truth or Consequences and set up on April 9, 2026. | |
| 6. Consider approval of the Breathitt Elementary Valentine Heart Grams PTO Fundraiser. | |
| 7. Consider approval of School Resource Officer Memorandum of Agreement with the City of Jackson, pending review and any required revisions by the board attorney. | |
| 8. Consider approval of the option 9 proposal with the University of the Cumberland's. | |
| 9. Consider approval of the overnight field trip to KMEA All State Jazz Band at the Galt House in Louisville February 4-6, 2026. | |
| 10. Consider approval of the overnight trip for HOSA competition March 19-21, 2026, in Louisville, KY. | |
| B. DISCUSSION ITEMS | |
| 1. Consider approval of December 16, 2025, Regular Meeting Minutes. | |
| 2. Consider approval of January 8, 2026, Special Called Meeting Minutes. | |
| 3. Consider approval of January 20,2026, Special Called Meeting Minutes. | |
| 4. Consider approval of January 23, 2026, Special Called Meeting Minutes. | |
| 5. Consider approval of the December 2025 Treasurer's Report. | |
| 6. Consider approval of the January 2026 bills for payment. | |
| 7. Consider approval of the 2026-2027 DRAFT budget. | |
| 8. Consider approval of the COPS grant agreement, pending review and any required revisions by the board attorney. | |
| 9. Consider approval of the 2026-2027 school calendar (first reading). | |
| IV. Personnel Notifications | |
| V. Informational Items | |
| A. Communication/Sharing (All Present) | |
| B. School Financial Reports | |
| C. School SBDM Reports | |
| VI. Adjournment | |